KYBE — See who's really behind any company

Company dossier

CB CORAL BAY DIVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194813 · HE194813 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCB CORAL BAY DIVERS LIMITED

DRCIP data.gov.cy

RegistrationHE194813

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-21

DRCIP data.gov.cy

Registered addressΛαξιών, 20,, ARISTO COMPLEX, Flat 8,, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

B.C. BOAT CHARTER LTDstrike_off CBD SCUBA SERVICES LTDstrike_off NCDC COMMUNICATIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

B.C. BOAT CHARTER LTDShared registered address · 2 share this FINEGLOBE DIVING SERVICES LIMITEDShared officer / director · 2 share this CBD SCUBA SERVICES LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HELEN JANE DAHLER	director	—	Cyprus registry
JURG DAHLER	director	—	Cyprus registry
JURG DAHLER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100